| Source Date | Board Meeting Date | Details |
|
05-Jan-2026
|
08-Jan-2026
|
Quarterly Results
|
|
11-Dec-2025
|
15-Dec-2025
|
Quarterly Results
|
|
01-Sep-2025
|
05-Sep-2025
|
Quarterly Results & A.G.M.
|
|
16-Jun-2025
|
21-Jun-2025
|
Audited Results
|
|
12-Jun-2025
|
14-Jun-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
30-May-2025
|
11-Jun-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
23-May-2025
|
30-May-2025
|
Audited Results(Cancelled) (Cancelled)
|
|
19-Mar-2025
|
22-Mar-2025
|
Quarterly Results
|
|
03-Mar-2025
|
08-Mar-2025
|
Quarterly Results
|
|
17-Feb-2025
|
22-Feb-2025
|
Quarterly Results
|
|
06-Feb-2025
|
14-Feb-2025
|
Quarterly Results(Cancelled) (Cancelled)
|
|
27-Nov-2024
|
28-Nov-2024
|
Quarterly Results (Revised)
|
|
25-Nov-2024
|
26-Nov-2024
|
Quarterly Results
|
|
25-Nov-2024
|
22-Nov-2024
|
Quarterly Results(Cancelled) (Cancelled)
|
|
14-Nov-2024
|
22-Nov-2024
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results(Cancelled) (Cancelled)
|
|
29-Oct-2024
|
04-Nov-2024
|
Inter alia to transact the following matters: 1. To discuss and make a final decision on the execution of a franchise agreement with Absolute Legends Private Limited the owner of Legends League Cricket, the Board of Directors has given its initial approval in the previous meeting held on October 16, 2024. The Board will decide on the price, issuance and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration to acquire ownership of a franchise in the Legends League Cricket. This is subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 2. To discuss and make a final decision on an agreement to be executed with Applytiz Tech Private Limited for the role of project coordinator for the ?Legends League Owner,? the Board of Directors gave its initial approval in the previous meeting held on October 16, 2024. The Board will determine the price, issuance, and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration, subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 3. To discuss and approve the proposal to offer, issue and allot equity shares of the company on a preferential basis to Absolute Legends Private Limited and Applytiz Tech Private Limited, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), the terms and conditions will be approved by the Board during this meeting and seek approval of members at the forthcoming general meeting of the company. 4. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 5. To Consider and fix day, date, time and Notice of General Meeting of the Company. 5. Any other business with permission of the Chairperson.
|
|
29-Oct-2024
|
28-Oct-2024
|
(Cancelled) Board Meeting Postponed
|
|
21-Oct-2024
|
28-Oct-2024
|
Inter alia to transact the following matters: 1. To discuss and make a final decision on the execution of a franchise agreement with Absolute Legends Private Limited the owner of Legends League Cricket, the Board of Directors has given its initial approval in the previous meeting held on October 16, 2024. The Board will decide on the price, issuance and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration to acquire ownership of a franchise in the Legends League Cricket. This is subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 2. To discuss and make a final decision on an agreement to be executed with Applytiz Tech Private Limited for the role of project coordinator for the ?Legends League Owner,? the Board of Directors gave its initial approval in the previous meeting held on October 16, 2024. The Board will determine the price, issuance, and allotment of equity shares/securities of Toyam Sports Limited as a non-cash payment consideration, subject to due diligence, valuation reports and seek approval of members at the forthcoming general meeting of the company. 3. To discuss and approve the proposal to offer, issue and allot equity shares of the company on a preferential basis to Absolute Legends Private Limited and Applytiz Tech Private Limited, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (?SEBI ICDR Regulations?), the terms and conditions will be approved by the Board during this meeting and seek approval of members at the forthcoming general meeting of the company. 4. To take on records the valuation repots, due-diligence reports, Compliance Certificate/Pricing Certificate etc. as required for above stated matter and agendas. 5. To Consider and fix day, date, time and Notice of General Meeting of the Company. 5. Any other business with permission of the Chairperson.
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|
11-Oct-2024
|
16-Oct-2024
|
Inter alia to transact the following matters: 1. To discuss & approve the proposal for execution of franchise agreement with Absolute Legends Private Limited (Franchise Holder) and finalize the consideration and other terms & conditions, along with the mode of payment.; 2. To discuss & approve proposal for agreement to be executed with Applytiz Tech Private Limited (League Owner) for project coordinator and other terms & conditions, along with the mode of payment.; 3. Any other business with permission of the Chairperson.
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